Address History: 17510 Colony Stream Drive, Spring, TX 77379;
18325 Kingsland Boulevard Apt 1021, Houston, TX 77094;
Katy, TX 77450
Address History: 17510 Colony Stream Drive, Spring, TX 77379
Address History: 17510 Colony Stream Drive, Spring, TX 77379
Address History: 21403 Two Creeks Road, Humble, TX 77338;
7414 Fox Knoll Lane, Humble, TX 77338;
Spring, TX 77379
Aliases (AKA): Trinh Thu Nguyen
Phone Numbers: (281) 935-8665
Address History: 17514 Colony Stream Drive, Spring, TX 77379
Address History: 17423 Colony Stream Drive, Spring, TX 77379;
54 Forest Street Apartment 501, Stamford, CT 06901;
Houston, TX 77069
Address History: 8006 Litchfield Lane, Spring, TX 77379;
2526 Northbrook Road, Snellville, GA 30039;
Houston, TX 77082;
Richmond, TX 77469
Aliases (AKA): Leonard Frazier,
Leonardo Frazier,
Leonard Fraziero
Relatives & Associates: William Frazier
Phone Numbers: (281) 468-6831
Address History: 21206 Burnt Amber Lane, Houston, TX 77073;
660 Southwest 57th Avenue Apartment 3, Miami, FL 33144;
Spring, TX 77379
Relatives & Associates: Shelia Narineshingh
Baldeo Narinesingh
Carol Narinesingh
Indera Narinesingh
Kamal Narinesingh
Email Addresses: ade****@yahoo.com,
lna****@earthlink.net
Address History: 15103 Howland Street, Houston, TX 77084;
17419 Colony Stream Drive, Spring, TX 77379
Aliases (AKA): Sophia Finkbeiner
Phone Numbers: (281) 376-7926
Email Addresses: pea****@aol.com
Address History: 22122 Field Green Drive, Cypress, TX 77433;
8634 110th Street, Richmond Hill, NY 11418;
Houston, TX 77014;
Spring, TX 77379
Aliases (AKA): Carlo Benavides
Relatives & Associates: Marcela Forero
Email Addresses: bca****@aol.com
Address History: 17526 Colony Stream Drive, Spring, TX 77379
Phone Numbers: (281) 821-5325
Aliases (AKA): Violeta Ponce
Address History: 1729 Lone Oak Road, Houston, TX 77093;
14500 Cutten Road Apt 15202, Houston, TX 77069;
Spring, TX 77379
Aliases (AKA): Cindy G Johnson
Email Addresses: cin****@yahoo.com
Address History: 17426 Colony Stream Drive, Spring, TX 77379;
119 Broughton Avenue, Bloomfield, NJ 07003
Phone Numbers: (281) 257-1378
Address History: 21626 Harveys Way, Humble, TX 77338;
13234 Arden Ridge Lane, Houston, TX 77014;
Spring, TX 77379;
Chantilly, VA 20151
Aliases (AKA): Christina D Le,
Thuy T Le
Address History: 17510 Colony Stream Drive, Spring, TX 77379;
1900 Reservoir Road Apt 144, Little Rock, AR 72227;
Athens, TX 75751
Aliases (AKA): Scott Moseley,
Clifton S Mosley,
Scott Mosley
Address History: 16023 Hollow Rock Drive, Houston, TX 77070;
10109 92nd Street, Ozone Park, NY 11416;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Spring, TX 77379
Aliases (AKA): Delia M Placencia
Relatives & Associates: Carlos Placencia
Mildred Placencia
Nancy Placencia
Oscar Placencia
Oscar Placencia
Phone Numbers: (718) 322-7567
Address History: 17502 Colony Stream Drive, Spring, TX 77379;
6921 Raven Meadow Drive, Arlington, TX 76002
Aliases (AKA): Nhum Nguyen Nguyen
Address History: 16815 Valley Palms Drive, Spring, TX 77379;
1720 Harris Hawk Road, Orlando, FL 32837;
South Ozone Park, NY 11420;
South Richmond Hill, NY 11419;
Knoxville, TN 37918
Aliases (AKA): Rosario T De Placencia,
Rosario Teccsi Deplacencia,
Rosario T Placencia,
Rosario Teccsi
Relatives & Associates: Carlos Placencia
Margarita Placencia
Michael Placencia
Mildred Placencia
Nancy Placencia
Address History: 6 Indian Creek Lane, Saint Louis, MO 63131;
179 Po Box, Denver, CO 80201;
Coppell, TX 75019;
Dallas, TX 75204;
Houston, TX 77067
Aliases (AKA): Mohammed Qadri
Email Addresses: msq****@myway.com,
ome****@outlook.com,
o_m****@yahoo.com
Address History: 108 N Sangamon Street, Chicago, IL 60607;
15 E Ohio Street, Chicago, IL 60611;
Saint Clair Shores, MI 48082;
Spring, TX 77379
Address History: 1099 Sylmar Avenue Apt 174, Clovis, CA 93612;
55 W Bullard Avenue Apt 207, Clovis, CA 93612;
Fresno, CA 93711;
San Diego, CA 92117;
Houston, TX 77069
Aliases (AKA): Jessica A Deutinger,
Jessica Washington
Relatives & Associates: Mary Carimaghaei
Joshua Deutinger
Frances Varjas
Bill Washington
Bill Washington
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